Insigneo Securities Archives - Rex Securities Law-BLOG

ER
June 19, 2023
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Luis Paredes Calvo- Citi International Financial / Insigneo Broker- Discloses Pending $5M Customer Suit-San Juan, PR

Luis Paredes Calvo- Citi International Financial / Insigneo Broker- Discloses Pending $5M Customer Suit-San Juan, PR https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 ER ER https://secure.gravatar.com/avatar/6eb4734d743f90f655743cf6c4ecf09e?s=96&d=mm&r=g June 19, 2023 June 19, 2023

Luis Paredes Calvo Investigation June 2023-San Juan, PR According to publicly available records Luis Paredes Calvo, Insigneo Services (aka Citi International Financial Services) broker, discloses a pending $5 million customer…

ER
March 8, 2023
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Gerardo Castillo- Insigneo Securities Broker- Discloses Settlement of Customer Suit-Miami, FL

Gerardo Castillo- Insigneo Securities Broker- Discloses Settlement of Customer Suit-Miami, FL https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 ER ER https://secure.gravatar.com/avatar/6eb4734d743f90f655743cf6c4ecf09e?s=96&d=mm&r=g March 8, 2023 March 8, 2023

Gerardo Castillo Investigation March 2023-Miami, FL According to publicly available records Gerardo I. Castillo, a broker who currently is working with Insigneo Services and before that, Wells Fargo, discloses settlement of…

ER
March 8, 2023
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Jose A. Vidal- Former Wells Fargo / Insigneo Securities Broker- Discloses Customer Suit-Miami, FL

Jose A. Vidal- Former Wells Fargo / Insigneo Securities Broker- Discloses Customer Suit-Miami, FL https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 ER ER https://secure.gravatar.com/avatar/6eb4734d743f90f655743cf6c4ecf09e?s=96&d=mm&r=g March 8, 2023 March 8, 2023

Jose A. Vidal Investigation March 2023-Miami, FL According to publicly available records Jose Antonio Vidal, a broker who currently is working with Insigneo Services and prior to that, Wells Fargo Advisors,…

ER
September 26, 2022
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Juan Carlos Fiorito- Former Northeast Securites / Insigneo Securities Broker- Discloses Customer Suit-Montevideo, Uruguay

Juan Carlos Fiorito- Former Northeast Securites / Insigneo Securities Broker- Discloses Customer Suit-Montevideo, Uruguay https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 ER ER https://secure.gravatar.com/avatar/6eb4734d743f90f655743cf6c4ecf09e?s=96&d=mm&r=g September 26, 2022 September 26, 2022

Juan Carlos Fiorito Investigation September 2022-Montevideo, Uruguay According to publicly available records Juan Carlos Fiorito, a broker who is currently not registered, was previously with Insigneo Services, InSight Securities and Northeast Securities, discloses…

Rex Securities Law
September 23, 2022
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Jorge Sonville- Former Merrill Lynch / Insigneo Securities Broker- Discloses $4M Customer Suit-Miami, FL

Jorge Sonville- Former Merrill Lynch / Insigneo Securities Broker- Discloses $4M Customer Suit-Miami, FL https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g September 23, 2022 September 23, 2022

Jorge Sonville Investigation September 2022-Miami, FL According to publicly available records Jorge A. Sonville, a currently unregistered broker who most recently worked with Insigneo Services and before that, Merrill Lynch, discloses a…

ER
May 4, 2022
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Antoine Souma- Insigneo Securities Broker- Discloses $14M Settlement-Beverly Hills, CA

Antoine Souma- Insigneo Securities Broker- Discloses $14M Settlement-Beverly Hills, CA https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 ER ER https://secure.gravatar.com/avatar/6eb4734d743f90f655743cf6c4ecf09e?s=96&d=mm&r=g May 4, 2022 May 4, 2022

Antoine Souma Investigation May 2022-Beverly Hills, CA According to publicly available records Antoine Nabih Souma, a broker with Insigneo Advisory Services discloses a regulatory event, a prior customer dispute and a…

ER
May 3, 2022
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Juan Carlos Fiorito- Former Insigneo Securities Broker Discloses Customer Dispute – Montevideo, Uruguay

Juan Carlos Fiorito- Former Insigneo Securities Broker Discloses Customer Dispute – Montevideo, Uruguay https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 ER ER https://secure.gravatar.com/avatar/6eb4734d743f90f655743cf6c4ecf09e?s=96&d=mm&r=g May 3, 2022 May 3, 2022

Juan Fiorito Investigation May 2022- Montevideo, Uruguay According to publicly available records Juan Carlos Fiorito, a broker previously registered with Insigneo Securities and Northeast Securities, discloses settlement of a customer…

ER
April 5, 2022
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Jose A. Vidal-Insigneo Securities Broker-Discloses Customer Dispute- Miami, FL

Jose A. Vidal-Insigneo Securities Broker-Discloses Customer Dispute- Miami, FL https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 ER ER https://secure.gravatar.com/avatar/6eb4734d743f90f655743cf6c4ecf09e?s=96&d=mm&r=g April 5, 2022 April 5, 2022

Jose A. Vidal Investigation April 2022- Miami, FL The FINRA records of Jose A. Vidal, a broker with Insigneo Securities who formerly worked for Wells Fargo Advisors, disclose a prior customer…

ER
April 5, 2022
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Jorge Sonville-Former Merrill Lynch Broker-Discloses $4M Pending Customer Dispute- Miami, FL

Jorge Sonville-Former Merrill Lynch Broker-Discloses $4M Pending Customer Dispute- Miami, FL https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 ER ER https://secure.gravatar.com/avatar/6eb4734d743f90f655743cf6c4ecf09e?s=96&d=mm&r=g April 5, 2022 April 5, 2022

Jorge A. Sonville Investigation April 2022- Miami, FL The FINRA records of Jorge Sonville, a broker with Insigneo Securities who formerly worked for Merrill Lynch, disclose a pending customer dispute and…